Updated at 05 Nov 2024
Panama
Corporations and Foundations
ITALY CONSULTING INVESTMENT, S.A. (I.C.I.)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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24/02/24
Document submitted
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24/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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20/12/23
Document submitted
Related members (9)
Related members (9)
MARIA VILLAR
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DIRECTOR - TESORERO
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GERMAN MELENDEZ
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SUSCRIPTOR
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FERNANDO ALEMAN
•
DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDADLA TENDRA INDISTINTA E INDIVIDUAL-MENTE EL PRESIDENTE Y EL SECRETARIO Y EN DEFECTO DE ESTO, LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (410)
Related organizations (410)
Other organizations with which this organization shares directors and dignitaries.
PROMINENT BUSINESS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2013
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2011
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2000
Related members: 8
|
General index
ITALY CONSULTI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ITALY CONSULTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ITALY CONSULTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ITALY CONSULTI...
Operation permits (0)
Operation permits (0)
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Operations index
ITALY CONSULTI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ITALY CONSULTI...
Organizacion actualizada